Babbage Trustee Company Limited, a registered company, was started on 21 Dec 2007. 9429032971576 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 7 directors: Jerome Bernard Francis Deperrois - an active director whose contract started on 01 Apr 2022,
James Llewellyn Philips Thompson - an active director whose contract started on 18 Sep 2023,
Jordan Douglas Moll - an inactive director whose contract started on 01 Apr 2022 and was terminated on 12 Oct 2023,
Timothy Hugh Morris Jones - an inactive director whose contract started on 01 Feb 2019 and was terminated on 01 Apr 2022,
Richard John Stretton - an inactive director whose contract started on 23 Oct 2020 and was terminated on 29 Oct 2021.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 4 68 Beach Road, Auckland Central, Auckland, 1010 (types include: office, delivery).
Babbage Trustee Company Limited had been using 109 Fanshawe Street, Freemans Bay, Auckland as their physical address up to 22 Aug 2008.
A single entity owns all company shares (exactly 100 shares) - Babbage Holdings Limited - located at 1010, 68 Beach Road, Auckland.
Principal place of activity
Level 4 68 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 109 Fanshawe Street, Freemans Bay, Auckland
Physical & registered address used from 21 Dec 2007 to 22 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Babbage Holdings Limited Shareholder NZBN: 9429042300816 |
68 Beach Road Auckland 1010 New Zealand |
10 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bc 2015 Limited Shareholder NZBN: 9429031629188 Company Number: 2432871 |
Auckland 1100 New Zealand |
28 Mar 2011 - 10 Aug 2018 |
| Entity | Bc 2009 Limited Shareholder NZBN: 9429034880739 Company Number: 1612408 |
21 Dec 2007 - 28 Mar 2011 | |
| Entity | Bc 2015 Limited Shareholder NZBN: 9429031629188 Company Number: 2432871 |
Auckland 1100 New Zealand |
28 Mar 2011 - 10 Aug 2018 |
| Entity | Bc 2009 Limited Shareholder NZBN: 9429034880739 Company Number: 1612408 |
21 Dec 2007 - 28 Mar 2011 |
Jerome Bernard Francis Deperrois - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
James Llewellyn Philips Thompson - Director
Appointment date: 18 Sep 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 18 Sep 2023
Jordan Douglas Moll - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 12 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2022
Timothy Hugh Morris Jones - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 01 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2019
Richard John Stretton - Director (Inactive)
Appointment date: 23 Oct 2020
Termination date: 29 Oct 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Oct 2020
Victor Kwai Ming Lam - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 23 Oct 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Dec 2007
Philip John Gormack - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 31 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2007
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